3BMEXfCpNf2JaYkArKJct5KtfGzsS3XFyM3BMEXfCpNf2JaYkArKJct5KtfGzsS3XFyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCpNf2JaYkArKJct5KtfGzsS3XFyM | -1 (1) | 0.0000 | 0.2220 | 0.5592 | 0.0000 | 0.5386 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCpNf2JaYkArKJct5KtfGzsS3XFyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 316574 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.2220 |
| Maximum Balance Rank | 250238 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 481874 (08/24/2017 14:52) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 386852 |
| Account Age Rank | 308741 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.5592 |
| Deposits From External Accounts Rank | 185001 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980125 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5386 |
| Withdrawls To External Accounts Rank | 101377 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121493 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15118 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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